Måndag 28 April | 15:55:26 Europe / Stockholm

2024-03-22 09:15:18

Athelney Trust PLC

Legal Entity Identifier:

213800ON67TJC7F4DL05 

At the AGM held on 21 March 2024.

Non-executive Chairman Frank Ashton chaired the Annual General Meeting ("AGM") of Athelney Trust PLC (LSE: ATY), a company making investments in the equity securities of mostly 'smaller capital' quoted United Kingdom companies, that took place at 12.00 noon.

All resolutions were carried after voting by proxy; proxy votes are listed below.

Resolution

Votes For

Votes Against

Votes Withheld

1

641,996

476

Nil

2

641,996

476

Nil

3

640.996

1,476

Nil

4

640,996

1,476

Nil

5

640,996

1,476

Nil

6

637,996

4,476

Nil

7

635,317

7,155

Nil

8

639,317

3,155

Nil